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Complete Architectural Services Limited

Type: NZ Limited Company (Ltd)
9429039079909
NZBN
516648
Company Number
Registered
Company Status
059339638
GST Number
Current address
53 Dickson Road
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 11 Aug 2017
140 Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2018
140 Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Aug 2018

Complete Architectural Services Limited, a registered company, was started on 26 Jul 1991. 9429039079909 is the NZ business identifier it was issued. This company has been run by 6 directors: Cameron Thomas Cotton - an active director whose contract began on 01 Nov 2016,
Leslie Amos Keene - an inactive director whose contract began on 06 Sep 2015 and was terminated on 13 Dec 2016,
Warwick Keith Grieve - an inactive director whose contract began on 06 Mar 2001 and was terminated on 17 Sep 2015,
Linley Jean Grieve - an inactive director whose contract began on 01 Nov 2014 and was terminated on 17 Sep 2015,
Rhoda Lillian Grundy - an inactive director whose contract began on 26 Jul 1991 and was terminated on 01 Mar 2001.
Last updated on 29 May 2025, our data contains detailed information about 9 addresses the company registered, namely: 142B Third Ave, Mount Maunganui, Tauranga, 3110 (registered address),
142B Third Avenue, Tauranga, Tauranga, 3110 (service address),
142B Third Ave, Mount Maunganui, Tauranga, 3110 (records address),
142B Third Ave, Mount Maunganui, Tauranga, 3110 (shareregister address) among others.
Complete Architectural Services Limited had been using 53 Dickson Road, Papamoa Beach, Papamoa as their registered address until 13 Aug 2018.
Past names used by the company, as we found at BizDb, included: from 26 Jul 1991 to 21 Nov 2014 they were named Complete Office Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Cotton, Cameron Thomas - located at 3110, Mount Maunganui, Mount Maunganui.

Addresses

Other active addresses

Address #4: 140 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Postal address used from 05 Aug 2020

Address #5: 140 Valley Road, Mount Maunganui, 3116 New Zealand

Office address used from 05 Aug 2020

Address #6: 140a Valley Rd, Tauranga, 3116 New Zealand

Delivery address used from 05 Aug 2020

Address #7: 142b Third Ave, Mount Maunganui, Tauranga, 3110 New Zealand

Records & shareregister address used from 02 Aug 2023

Address #8: 142b Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 10 Aug 2023

Address #9: 142b Third Ave, Mount Maunganui, Tauranga, 3110 New Zealand

Registered address used from 16 Aug 2023

Principal place of activity

140 Valley Road, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 53 Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Aug 2017 to 13 Aug 2018

Address #2: 53 Dixon Road, Papamoa, 3118 New Zealand

Registered & physical address used from 18 Aug 2017 to 21 Aug 2017

Address #3: 15 Andromeda Cres, East Tamaki, Auckland New Zealand

Registered address used from 03 Sep 2001 to 18 Aug 2017

Address #4: 67 Milton Road, Mt Eden, Auckland

Registered address used from 03 Sep 2001 to 03 Sep 2001

Address #5: 15 Andromeda Cres, East Tamaki, Auckland New Zealand

Physical address used from 21 Feb 1992 to 18 Aug 2017

Address #6: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 021 474046
05 Aug 2020 Phone
cam@completearchitecture.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.completearchitecture.co.nz
05 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cotton, Cameron Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve, Warwick Keith Remuera
Auckland 1050

New Zealand
Individual Grieve, Linley Jean Remuera
Auckland 1050

New Zealand
Directors

Cameron Thomas Cotton - Director

Appointment date: 01 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2016


Leslie Amos Keene - Director (Inactive)

Appointment date: 06 Sep 2015

Termination date: 13 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Sep 2015


Warwick Keith Grieve - Director (Inactive)

Appointment date: 06 Mar 2001

Termination date: 17 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 2008


Linley Jean Grieve - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 17 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2014


Rhoda Lillian Grundy - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 01 Mar 2001

Address: Mt Eden, Auckland,

Address used since 26 Jul 1991


Michael Grundy - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 01 Mar 2001

Address: Mt Eden, Auckland,

Address used since 26 Jul 1991

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